Starling Bank Limited

• Principal Place of Business

  5th Floor

  London Fruit & Wool Exchange

  1 Duval Square

  London

  E1 6PW

  UNITED KINGDOM

  Phone

  +4402079304450

  Web

  https://www.starlingbank.com

• Complaints Contact

  5th Floor

  London Fruit & Wool Exchange

  1 Duval Square

  London

  E1 6PW

  UNITED KINGDOM

  Phone

  +4402079304450

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Gregory John Hawkins

  IRN GJH01206

  • [PRA CF] Significant risk taker or Material risk taker (22 Apr 2025 to 31 Mar 2026)
  • [FCA CF] Significant management (22 Apr 2025 to 31 Mar 2026)
  • [FCA CF] Material risk taker (30 Jun 2021 to 6 Apr 2022)
  • SMF18 Other Overall Responsibility (9 Jan 2017 to 24 Oct 2018)
• Hardeep Soor

  IRN HXS00218

  • [PRA CF] Significant risk taker or Material risk taker (since 13 Sep 2024)
  • [FCA CF] Material risk taker (since 11 Sep 2024)
  • [FCA CF] Significant management (since 9 Nov 2021)
• Harjinder Kooner

  IRN HXK00285

  • [FCA CF] Significant management (since 13 Feb 2025)
• Harriet Rees

  IRN HXR00187

  • SMF24 Chief Operations (since 1 Feb 2024)
  • [FCA CF] Significant management (3 Mar 2023 to 4 Mar 2023)
  • [FCA CF] Material risk taker (3 Mar 2023 to 1 Feb 2024)
• Heather Richards

  IRN HXR00240

  • [FCA CF] Material risk taker (5 Jun 2024 to 11 Sep 2024)
  • [FCA CF] Significant management (5 Jun 2024 to 12 Feb 2025)
• Helen Elizabeth Bierton

  IRN HXB71008

  • SMF18 Other Overall Responsibility (2 Feb 2021 to 5 Oct 2023)
  • [FCA CF] Manager of certification employee (3 Mar 2020 to 1 Feb 2021)
  • [FCA CF] Significant management (3 Mar 2020 to 1 Feb 2021)
  • [FCA CF] Material risk taker (3 Mar 2020 to 1 Feb 2021)
• Iain Cheshire

  IRN IXC00141

  • [FCA CF] Significant management (27 Oct 2022 to 1 May 2025)
• Ian Barry Cox

  IRN IXC01129

  • SMF5 Head of Internal Audit (since 13 Jun 2025)
• Ian Jenkins

  IRN ISJ01012

  • SMF11 Chair of the Audit Committee (2 Jul 2024 to 7 Nov 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Oct 2021 to 8 Oct 2024)
• Ian Searle

  IRN IXS00280

  • [FCA CF] Significant management (14 Feb 2024 to 30 Jun 2025)

No changes recorded yet.